Com. v. Williams, R. ( 2022 )

J-S06021-22
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
RAHEEM WILLIAMS :
:
Appellant : No. 1263 EDA 2020
Appeal from the PCRA Order Entered March 12, 2020
In the Court of Common Pleas of Philadelphia County Criminal Division at
No(s): CP-51-CR-0015842-2013
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
RAHEEM WILLIAMS :
:
Appellant : No. 1264 EDA 2020
Appeal from the PCRA Order Entered March 12, 2020
In the Court of Common Pleas of Philadelphia County Criminal Division at
No(s): CP-51-CR-0015843-2013
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
RAHEEM WILLIAMS :
:
Appellant : No. 1265 EDA 2020
Appeal from the PCRA Order Entered March 12, 2020
In the Court of Common Pleas of Philadelphia County Criminal Division at
No(s): CP-51-CR-0015844-2013
BEFORE: KUNSELMAN, J., McLAUGHLIN, J., and KING, J.
J-S06021-22
MEMORANDUM BY McLAUGHLIN, J.: FILED JUNE 14, 2022
Raheem Williams appeals from the order denying his Post Conviction
Relief Act (“PCRA”) petition. See 42 Pa.C.S.A. §§ 9541-9546. We remand for
the appointment of new counsel.
A panel of this Court previously summarized the facts as follows:
[I]n August 2013, a fistfight between two groups of men
escalated into a shootout, with two men firing weapons into
the crowd. One person was wounded. The next day, two
other people connected with the fight were wounded in
another shooting outside of one of the victims’ homes. Police
questioned a witness, Rakeem Hall, who identified
[Williams] in a photo array as one of the men who began
firing into the crowd. Hall also stated that [Williams] shot
Hall’s brother and a neighbor outside of Hall’s residence.
Kaleem Shelton, who separately pled guilty to charges in
connection with the first shootout, likewise identified
[Williams] as the other gunman firing into the crowd, and
as the person who shot Hall’s brother and neighbor.
***
At trial, both Hall and Shelton refused to testify, and their
prior signed statements were admitted into evidence. The
jury convicted [Williams] of three counts each of attempted
murder and aggravated assault, and one count each of
firearms not to be carried without a license, carrying
firearms on a public street in Philadelphia, and possession
of an instrument of crime. The court imposed an aggregate
sentence of 25–50 years’ incarceration.
Commonwealth v. Williams, No. 1249 EDA 2016, unpublished
memorandum at 1 (Pa.Super. filed Dec. 22, 2017) (footnote omitted).
Williams filed a direct appeal, and we affirmed the judgment on sentence
on December 22, 2017. Williams sought review in the Pennsylvania Supreme
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Court, which initially granted allowance of appeal. However, it subsequently
dismissed the appeal as improvidently granted on June 18, 2019.1
Slightly more than two months later, Williams filed the instant pro se
PCRA petition.2 The petition claimed a right to relief because of, among other
things, trial counsel’s ineffectiveness in failing to investigate and call
witnesses. Williams did not name the witnesses or provide any other
information. He instead stated he “reserve[d] the right to amend this portion
of [his] petition with [the assistance of an] attorney.” Petition, dated Aug. 24,
2019, at 5.
The Court of Common Pleas appointed PCRA counsel. The PCRA court
docketed on December 12, 2019 a copy of a letter from Williams to PCRA
counsel. The letter advised that Williams’ family was retaining private counsel
and asking PCRA counsel to postpone a January status conference. Williams
ultimately did not retain private PCRA counsel.
PCRA counsel filed a Finley3 letter. PCRA counsel stated he had
reviewed the court file, read the notes of testimony, and communicated with
Williams. He found Williams’ claim regarding the failure to investigate or call
witnesses meritless. Counsel said, “First and foremost, Mr. Williams never lists
____________________________________________
1 See Commonwealth v. Williams, No. 20 EAP 2018, 210 A.3d 267 (Pa.
filed June 18, 2019).
2Williams dated the certificate of service August 24, 2019, and the Court of
Common Pleas docketed it on August 29, 2019.
3 See Commonwealth v. Finley, 550 A.2d 213 (Pa.Super. 1988).
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any witnesses, fact or eye, who would have provided information about the
crimes he was charged with at the time of the incident.” Finley Letter, filed
12/26/19, at 6. PCRA counsel also said he found no other issues of arguable
merit. The court issued a Pa.R.Crim.P. 907 notice of its intent to dismiss the
petition, on January 7, 2020.
Williams responded with a pro se “Motion Requesting Permission to
Amend Previously Filed PCRA Petition With Claims of Trial, Appella[te], and
PCRA’s Counsel’s Ineffectiveness and Motion to Rescind Notice of Intention to
Dismiss” (“First Motion to Amend”).4 It appears that the court did not forward
the motion to counsel.
The First Motion to Amend raised an ineffectiveness claim against PCRA
counsel. Williams said he had written a letter to PCRA counsel giving him the
names of six witnesses that he had wanted his trial attorney to interview and
call to testify at trial. First Motion to Amend, filed 2/26/20, at ¶¶ 17-19, 23.
Williams stated that PCRA counsel did not respond but instead filed the Finley
letter. The motion also said that Williams was again attempting to retain
private counsel and asked the PCRA court to rescind its Rule 907 notice and
grant Williams 90 days to consult with attorneys and file an amended petition.
Id. at ¶ 26.
____________________________________________
4Williams dated the certificate of service February 24, 2020. The Court of
Common Pleas docketed the First Motion to Amend on February 26, 2020.
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The court entered an order denying the First Motion to Amend on March
6, 2020. The same order dismissed Williams’ PCRA petition and granted
counsel’s request to withdraw.
Williams then submitted a second pro se motion to amend his PCRA
petition (“Second Motion to Amend”). Williams entitled it, “Motion to Amend
Petition for Post-Conviction Petition [sic].” He dated the certificate of service
March 9, 2020, and the court docketed it on March 12, 2020. He sought to
amend his PCRA petition to allege, among other claims, a renewed claim
faulting trial counsel for failing to call certain witnesses at trial. He also
asserted the nature of the proposed testimony of the alleged trial witnesses.
Second Motion to Amend, ¶ 8.b.-f. See also id. at 12. Williams asserted that
his claims were not previously litigated due to the ineffectiveness of counsel
and were not waived because he had raised them at the earliest opportunity.
Id. at ¶ 6. The court did not rule on the Second Motion to Amend.
Williams appealed pro se from the order denying PCRA relief, filing a
notice of appeal at each docket. The PCRA court directed him to file a Pa.R.A.P.
1925(b) statement, and Williams filed one, pro se. This Court consolidated the
appeals sua sponte and issued a rule to show cause as to why the appeals
should not be quashed as untimely. After receiving Williams’ pro se response
this Court referred consideration of the issue to this panel.
Later, on October 27, 2020, this Court directed the PCRA court to
determine Williams’ eligibility for appointed counsel for this appeal. The court
found Williams eligible, since this was his first PCRA petition, and appointed
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counsel. Counsel thereafter filed a Rule 1925(b) statement on Williams’ behalf,
as well as a supplemental Rule 1925(b) statement.
Williams’ brief presents the following questions for our review:
1. Did Mr. Williams timely file a notice of appeal?
2. Did the PCRA court err and manifestly abuse its discretion
when the court did not appoint substitute counsel after
Mr. Williams alleged PCRA counsel’s ineffectiveness?
Williams’ Br. at 3.
On appeal from the denial or grant of relief under the PCRA, our review
is limited to determining “whether the PCRA court’s ruling is supported by the
record and free of legal error.” Commonwealth v. Presley, 193 A.3d 436,
442 (Pa.Super. 2018) (citation omitted).
We first consider the timeliness of Williams’ appeal. The order dismissing
Williams’ PCRA petition was entered on March 12, 2020. Therefore, Williams’
notice of appeal was due on or before April 13, 2020. See Pa.R.A.P. 903(a)
(notice of appeal shall be filed within 30 days after entry of the order from
which the appeal is taken). The docket reflects that Williams’ notice of appeal
was filed on June 24, 2020. Therefore, Williams’ appeal on its face appears to
be untimely. However, Williams’ handwritten date on his notice of appeal and
the accompanying proof of service is dated March 20, 2020. Additionally,
although the envelope in which the notice of appeal was mailed does not
clearly show the postmark date, the envelope contains a date stamp of
“Received APR 28 2020 Office of Judicial Records Prison Liaison Unit.”
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On April 1, 2020, in response to the COVID-19 pandemic, the
Pennsylvania Supreme Court entered an order stating, in part, that “any legal
papers or pleadings which are required to be filed between March 19, 2020,
and April 30, 2020, SHALL BE DEEMED to have been timely filed if they are
filed by May 1, 2020, or on a later date as permitted by the appellate or local
court in question.” In re Gen. Statewide Judicial Emergency, 229 A.3d
229 (Pa. 2020) (Table).
Since Williams’ notice of appeal was required to be filed by April 13,
2020, it falls within the scope of this order. While there is no evidence as to
when Williams delivered his notice to prison authorities, it was received by the
lower court’s Office of Judicial Records Prison Liaison Unit on April 28, 2020,
as indicated by the date stamp on the notice’s envelope. In these
circumstances, we decline to quash Williams’ appeal as untimely due to our
Supreme Court’s order deeming any legal papers which were required to be
filed between March 19, 2020 and April 30, 2020 as timely if they were filed
by May 1, 2020. Accordingly, we will proceed to Williams’ second issue on
appeal.
Williams contends that the PCRA court erred when it did not appoint
substitute counsel after he alleged PCRA counsel’s ineffectiveness. Williams’
Br. at 3. He argues that because it was his first PCRA petition, he was entitled
to effective counsel throughout the entirety of his PCRA proceeding. Id. 12-
13. Williams first raised PCRA’s counsel’s ineffectiveness in response to the
court’s Pa.R.Crim.P. 907 dismissal notice in his First Motion to Amend. He
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alleged that PCRA counsel was ineffective for failing to review his list of
witnesses and failing to assert trial counsel’s ineffectiveness in not calling the
witnesses at trial. Williams asserts that once he objected to the court’s Rule
907 notice and raised claims of PCRA counsel’s ineffectiveness, he was entitled
to new counsel since his allegations “created a substantial and irreconcilable
conflict in the attorney-client relationship[,]” as counsel cannot argue their
own ineffectiveness. Id. at 13. He requests that we remand for the
appointment of substitute counsel to prosecute the ineffectiveness claims. Id.
at 14.
A PCRA petitioner may raise PCRA counsel’s ineffectiveness “at the first
opportunity to do so, even if on appeal.” Commonwealth v. Bradley, 261
A.3d 381, 401 (Pa. 2021). “In some instances, the record before the appellate
court will be sufficient to allow for disposition of any newly-raised
ineffectiveness claims.” Id. at 402. However, where there are material facts
at issue concerning claims challenging counsel’s effectiveness and relief is not
plainly unavailable as a matter of law, a remand is appropriate to the PCRA
court “for further development of the record and for the PCRA court to consider
such claims as an initial matter.” Id.Here, we cannot resolve the question of whether PCRA counsel’s alleged
ineffectiveness entitles Williams to relief on the present record. A remand is
therefore in order. Williams made his claim that PCRA counsel was ineffective
in response to the Rule 907 notice, in his pro se First Motion to Amend. That
was his first opportunity to do so. When he asserted PCRA counsel’s
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ineffectiveness, a conflict was created with PCRA counsel such that new
counsel should have been appointed. See Bradley, 261 A.3d at 398. Although
Williams’ pro se filings vaguely assert the nature of the witnesses’ new
testimony, he made those allegations without the assistance of counsel to
which he was entitled. Accordingly, we remand for the appointment of new
PCRA counsel for investigation and assessment of Williams’ claim and for
further development of the record. The PCRA court shall then consider whether
the claim as developed entitles Williams to relief, in the first instance. See id.
at 401.
Order denying PCRA petition vacated. Case remanded for appointment
of new counsel within 15 days of the date of this memorandum, with leave to
file an amended PCRA petition within 60 days after appointment. Jurisdiction
relinquished.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 6/14/2022
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